CERTERO HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Certero Holdings Limited. The company was founded 9 years ago and was given the registration number 09568637. The firm's registered office is in WARRINGTON. You can find them at Cedarwood 2 Kelvin Close, Birchwood, Warrington, Cheshire. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | CERTERO HOLDINGS LIMITED |
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| Company Number | : | 09568637 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 April 2015 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Cedarwood 2 Kelvin Close, Birchwood, Warrington, Cheshire, England, WA3 7PB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| John Lunt |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Cedarwood Two, Kelvin Close, Warrington, United Kingdom, WA3 7PB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| David John Graham |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Cedarwood Two, Kelvin Close, Warrington, United Kingdom, WA3 7PB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Howard Norman Williams |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Cedarwood Two, Kelvin Close, Warrington, United Kingdom, WA3 7PB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)